City of Orange Beach

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CITY OF ORANGE BEACH

COMMITTEE OF THE WHOLE MEETING

AGENDA

Date: September 23, 2002 Time: 4:00 P.M.

I. CONSIDERATION OF PREVIOUS MINUTES

    Special-Called 09/09/02

    Regular 09/17/02

II. PUBLIC REQUESTS AND COMMENTS RESOLUTIONS, ORDINANCES, ORDERS AND OTHER BUSINESS

A. Unfinished Business

1. Resolution establishing a processing fee for credit card payments.* (Tabled 09/17/02)

2. Ordinance further amending Ordinance 172, the Zoning Ordinance, Article 7.03 – Rezoning Application Time Limitations (#0804-ZT-02).* (Tabled 09/17/02) (AB)

B. New Business

1. Request for waiver of additional moving fee – Elizabeth McDuffie.* (MD)

2. Schedule meeting of Flood Prevention Ordinance Board of Adjustment to consider request for variance submitted by Phillip Burton.** (MD)

3. Approval of Lounge Retail Liquor License application for Tide & Tiger Package Store – 25019 Canal Road. * (CL)

4. Request for funding from Krewe of Pleasure Isle Mardi Gras Association.* (SR)

5. Sales and Ad Valorem Tax increase. (JM)

6. Authorize execution of computer maintenance contract with Computer Backup.* (JSM)

7. Appoint member to Industrial Development Board to replace resigning member Randy Fitzgibbons.* (JSM)

8. Award semi-annual bids for office supplies and janitorial supplies. (Pending bid opening 09/20/02) ** (JSM)

9. FY02 Final Budget Amendment.* (CM)

10. Authorize execution of contract for design of new headworks at Wastewater Treatment Plant.* (BS)

11. Award annual bids for lime, chlorine, concrete, labor, topsoil, sand, gravel & sod. (Pending bid opening 09/20/02) ** (BS)

12. Award bid to Beasley & Company for construction of sidewalks on Wilson Avenue per bid opening 09/12/02, Volkert recommendation and pending Alabama DOT approval.* (BS)

13. Award bid for plants for Recreation Center at Snell Park. (Pending bid opening 09/30/02) ** (BS)

14. Set date for working session for Wetland Mitigation Ordinance. (PW)

15. Resolution stating city’s willingness to pursue the City of Orange Beach/Gulf State Park Backcountry Trail to completion.** (PW)

16. Authorize execution of memorandum of agreement for maintenance of the Gulf State Park/City of Orange Beach Backcountry Trail.** (PW)

17. Set public hearing date for proposed Ordinance amending Ordinance 172, the Zoning Ordinance and further amending the accompanying map thereto – Request to rezone property from RS-1 to GB submitted by James Ammons (#0902-RZ-02).* (Suggested date 10/15/02) (AB)

18. Set public hearing date for Preliminary Planned Unit Development (PUD) Zoning and Master Plan Approval – Orange Beach Condominium Hotel and Convention Center (#0703-PUD-02).* (AB)

19. Ordinance further amending Ordinance 172, the Zoning Ordinance – Modifications to Caribe Planned Unit Development (#0907-PUDA-02).** (AB)

* Documentation attached

** Documentation to be provided

 

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Last modified: September 19, 2002